CONRAD ENERGY GROUP LIMITED
CONRAD ENERGY GROUP LIMITED is an active private limited company, incorporated on 14 July 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Blacklands Way, Abingdon. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Group. CONRAD ENERGY GROUP LIMITED previously had the company name STARDUST TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10867030 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/07/2017 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SUITES D&E WINDRUSH COURT |
|---|---|
| Address Line 2 | BLACKLANDS WAY |
| Post Town | ABINGDON |
| Country | UNITED KINGDOM |
| Postcode | OX14 1SY |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/03/2024 |
| Accounts Last Made Up Date | 31/03/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 27/07/2024 |
|---|---|
| Last Made Up Date | 13/07/2023 |
Return
| Next Due Date | 11/08/2018 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 28/08/2018 onwards:
CONRAD ENERGY GROUP LIMITED
Prior to 28/08/2018:
STARDUST TOPCO LIMITED
Directors
(The company's officers)
MR DAVID PHILIP GEOFFREY BATES
(~41 year old British national)
SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 06/05/2021
MR GAUTAM BHANDARI
(~54 year old American national)
SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 05/03/2018
MR MICHAEL DAMIAN DARRAGH
(~53 year old British national)
SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in UNITED KINGDOM
Appointed on 18/09/2017
MR PETER VINCENT DIXON
(~63 year old British national)
SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/10/2022
MR MOHAMED ADEL EL GAZZAR
(~45 year old British national)
SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/07/2017
MR STEVEN NEVILLE HARDMAN
(~55 year old British national)
SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/09/2017
MAXIME JEAN PIERRE JACQZ
(~45 year old British national)
SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/03/2018
MR CHRISTOPHER NOEL BARRY SHEARS
(~52 year old British national)
SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2024
MR MARK EVANS WOODRUFF
(~66 year old American national)
SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 05/03/2018
MARK DAVID NEW
SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, UNITED KINGDOM
- Current Secretary
Appointed on 28/03/2018
Connections
(Shared officers)
ALBION ACQUISITIONS LIMITED
- MAXIME JEAN PIERRE JACQZ
- MR MAXIME JEAN PIERRE JACQZ
- MAXIME JEAN PIERRE JACQZ
ALBION TOPCO LIMITED
- MAXIME JEAN PIERRE JACQZ
- MR GAUTAM BHANDARI
- MR DAVID PHILIP GEOFFREY BATES
- MR STEVEN NEVILLE HARDMAN
- MR CHRISTOPHER NOEL BARRY SHEARS
- MR DAVID PHILIP GEOFFREY BATES
- MR STEVEN NEVILLE HARDMAN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONRAD ENERGY GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, OX14 1SY.
Map of CONRAD ENERGY GROUP LIMITED at local scale
Map of CONRAD ENERGY GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in OX14 1SY
Other companies with registered offices in OX14 1SY:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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